Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Rayner on 14 October 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from 242 Leicester Road Markfield LE67 9RG England to 92 Gladstone Street Winsford CW7 4AZ on 14 October 2024
|
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Raynor on 22 April 2024
|
|
|
24 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Frederic George North as a director on 22 March 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Richard Raynor as a director on 1 February 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Harriet Patricia Evans as a director on 31 July 2023
|
|
|
28 May 2023 |
TM01 |
Termination of appointment of Jeremy Charles Goddard as a director on 21 April 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Dr Marion Joyce Lewis as a director on 22 April 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Denis Andrew Harrison as a director on 23 January 2023
|
|
|
21 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
12 Dec 2022 |
CERTNM |
Company name changed hammersley homes LIMITED\certificate issued on 12/12/22
-
NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from 1 Wellington Place Captains Row Lymington Hampshire SO41 9RS to 242 Leicester Road Markfield LE67 9RG on 6 December 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mrs Jill Stafford as a director on 16 November 2022
|
|
|
17 May 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mrs Susan Annette Gray as a director on 15 February 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Michael Robert Giddens as a director on 1 December 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Michael Robert Giddens as a person with significant control on 1 December 2021
|
|
|
05 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2021 |
CC04 |
Statement of company's objects
|
|